Detroit’s Top
Federal Attorney
The largest Acquittal in Detroit in the “Last 10 years”
Detroit Free Press
Ron fights tirelessly for his clients which brings him results. In June of 2022, Ron handed the United States Attorneys office, what the Detroit Free Press would later call, “one of the biggest losses for the United States Attorneys Office in the last 10 years”. The case was that of Dr. Rajendra Bothra and his fellow physicians who were charged in a nearly $500 million healthcare fraud scheme. After years of litigation and over a month of trial they were acquitted on all counts.
Detroit Federal Criminal Defense Attorney
Why your first call matters
The moment the FBI, DEA, IRS-CI, or HSI knocks—or a target letter lands—your choices shrink. In the Eastern District of Michigan (EDMI), indictments move fast: complaint → grand jury → arraignment → detention/bond → motions → trial or plea → sentencing. My job is to slow that train, widen your options, and force the government to prove what it claims.
What we do (and how we win)
Early intervention: Stop interviews, control communications, assess exposure, and begin parallel investigations.
Motions that move the needle: Suppression (searches, devices, statements), severance, dismissal (defect in indictment), Daubert.
Trial posture: Theme-driven cross, burden-of-proof framing, juror education on complex financial/medical data.
Sentencing leverage (if needed): Guidelines analysis, PSR objections, 3553(a) mitigation, expert reports, variance advocacy.
Track record that levels the field: As a former prosecutor and federal defense lawyer, I’ve obtained acquittals and dismissals in high-stakes federal cases. Results don’t guarantee outcomes, but they do show preparation and strategy.
Charges we handle in EDMI
White collar: Wire/mail fraud, securities/insider trading, honest-services/bribery, money laundering, bank fraud, tax crimes.
Healthcare: AKS/False Claims, Medicare/Medicaid fraud, kickbacks, billing schemes, OIG investigations.
Drug & conspiracy: 21 U.S.C. § 841/846, controlled-substances conspiracies, CCE allegations, phone/tech evidence challenges.
Public integrity & others: Bribery, embezzlement, obstruction, false statements, computer crimes.
The Detroit/EDMI process, step-by-step
Target letter / subpoena / search warrant: Do not talk. Call counsel. Preserve devices, policies, and logs.
Complaint & arrest: Initial appearance; counsel addresses bond/detention and conditions.
Grand jury & indictment: Challenges may target legal sufficiency/venue; parallel defenses preserve suppression issues.
Arraignment & discovery: Protective orders, device imaging protocols, Rule 16 & Brady tracking.
Motions & litigation: Suppression, dismissal, Daubert, compelled disclosure, privilege issues (Kovel experts).
Resolution path: Trial readiness vs. plea leverage; proffer decisions with eyes wide open (Kastigar risks).
Sentencing: Guidelines math, departures (5K1.1), variances under §3553(a), mitigation package, PSR corrections.
Your first 72-hour plan
Do: Retain counsel; inventory what agents took; write a timeline; list witnesses/documents.
Don’t: Contact agents, co-defendants, or “fix” files; post on social media; travel without approval.
We will: Stop contact, secure discovery, audit exposure, and set a litigation/sentencing strategy that fits your life.
FAQs (Detroit & Federal)
Q1: Can I be released on bond in EDMI?
Yes. We prepare a robust plan (custodian, employment, treatment, monitoring) to counter detention arguments.
Q2: Should I proffer?
Sometimes—but only after full discovery strategy. Proffers can help or devastate a defense. We model both paths first.
Q3: How long to trial?
The Speedy Trial clock has many exclusions. Complex cases often take months or longer. We control the calendar where it helps you.
Q4: Will agents talk to my employer?
They can. We move quickly to manage collateral risks and craft lawful, protective communications.
Q5: Are the Guidelines mandatory?
No. They’re advisory. Judges must consider them alongside §3553(a) factors. Variances happen when the story is told well.
